Company information:
Hub Sw Cumbernauld Holdco Limited (No: SC551645)
Status: Active
Incorporated: 12-Jan-2016
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 14-Dec-2024
Industry Class: 41100 - Development of building projects
Current Director: SCOTT ALAN BROWN ( From: Apr-2017 )
Current Director: NIAL WATSON GEMMELL ( From: Dec-2017 )
Current Director: RUTH MAIRI HANN ( DOB: Aug-1980 From: Feb-2024 )
Current Director: RYAN MCNAMEE ( DOB: Jan-1978 From: Dec-2021 )
Current Director: ALASTAIR WILLIAM NICOL ( DOB: May-1965 From: Apr-2017 )
Current Director: KATHLEEN SHEARER ( DOB: Aug-1970 From: Mar-2023 )
Current Director: STEWART WILLIAM SMALL ( DOB: Aug-1975 From: Dec-2022 )
Current Director: AMIT RISHI JAYSUKH THAKRAR ( DOB: Jul-1987 From: Sep-2018 )
Current Director: AMIT RISHI JAYSUKH THAKRAR ( DOB: Jul-1987 From: Sep-2018 )
Current Director: CRAIG BERNARD YOUNG ( DOB: Apr-1981 From: Apr-2020 )
Current Secretary: LAUREN BROWN ( From: Mar-2024 )
Resigned Director: NIAL WATSON GEMMELL ( DOB: Dec-1968 From: Dec-2017 To: Feb-2024 )
Resigned Director: JOHN ALEXANDER HOPE ( DOB: Jan-1957 From: Apr-2017 To: Jul-2017 )
Resigned Director: GAVIN WILLIAM MACKINLAY ( DOB: May-1957 From: Apr-2017 To: Sep-2018 )
Resigned Director: MICHAEL JOSEPH MCBREARTY ( DOB: Jul-1971 From: Dec-2016 To: Dec-2023 )
Resigned Director: NICHOLAS GILES BURLEY PARKER ( DOB: Jul-1969 From: Apr-2017 To: May-2018 )
Resigned Director: GLENN SINCLAIR PEARCE ( DOB: Jun-1972 From: Mar-2021 To: Dec-2022 )
Resigned Director: JOSEPH SARTO QUINN ( DOB: Sep-1968 From: Apr-2017 To: Dec-2021 )
Resigned Director: DAVID ROSE ( DOB: Jan-1966 From: May-2018 To: Apr-2020 )
Resigned Director: AMIT RISHI JAYSUKH THAKRAR ( DOB: Jul-1987 From: Sep-2018 To: Mar-2021 )
Resigned Director: AMIT RISHI JAYSUKH THAKRAR ( DOB: Jul-1987 From: Sep-2018 To: Mar-2021 )
Resigned Secretary: DANIELA RADULESCU ( From: Sep-2018 To: Mar-2024 )
Resigned Secretary: AMIT RISHI JAYSUKH THAKRAR ( From: Mar-2017 To: Sep-2018 )
Persons of Significant Control:
Alliance Community Partnership Limited, Avondale House Suite 1l-1o Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland: Ownership of shares – More than 50% but less than 75% (Notified: 2017-06-26)